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42 BG LIMITED

Company number 11504211

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Sep 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with updates	View PDF Confirmation statement made on 6 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	CH01	Director's details changed for Beatrice Giribaldi Groak on 16 August 2022	View PDF Director's details changed for Beatrice Giribaldi Groak on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of Tamae Rykers as a director on 14 July 2022	View PDF Termination of appointment of Tamae Rykers as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AP01	Appointment of Beatrice Giribaldi Groak as a director on 10 June 2022	View PDF Appointment of Beatrice Giribaldi Groak as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 6 August 2019	View PDF Second filing of Confirmation Statement dated 6 August 2019 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC07	Cessation of Tamae Rykers as a person with significant control on 27 November 2018	View PDF Cessation of Tamae Rykers as a person with significant control on 27 November 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	PSC04	Change of details for Tamae Rykers as a person with significant control on 1 November 2019	View PDF Change of details for Tamae Rykers as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	CH01	Director's details changed for Mrs Tamae Rykers on 1 November 2019	View PDF Director's details changed for Mrs Tamae Rykers on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/07/21	View PDF Confirmation statement made on 6 August 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/07/21 - link opens in a new window - 5 pages (5 pages)
07 Aug 2019	PSC04	Change of details for Tamae Rykers as a person with significant control on 5 August 2019	View PDF Change of details for Tamae Rykers as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CH01	Director's details changed for Tamae Rykers on 5 August 2019	View PDF Director's details changed for Tamae Rykers on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	TM02	Termination of appointment of Grunberg & Co Limited as a secretary on 13 November 2018	View PDF Termination of appointment of Grunberg & Co Limited as a secretary on 13 November 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	AP04	Appointment of Grunberg & Co Limited as a secretary on 13 November 2018	View PDF Appointment of Grunberg & Co Limited as a secretary on 13 November 2018 - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AD01	Registered office address changed from Flat 2 42 Bramham Gardens London SW5 0HG to C/O Grunberg & Co Limited 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 3 December 2018	View PDF Registered office address changed from Flat 2 42 Bramham Gardens London SW5 0HG to C/O Grunberg & Co Limited 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-07 GBP 8	View PDF Incorporation Statement of capital on 2018-08-07 GBP 8 - link opens in a new window - 41 pages (41 pages)

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42 BG LIMITED

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